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Direct Line Insurance Group PLC

Report Publication Announcement Feb 9, 2024

4900_rns_2024-02-09_dce3a6fe-280f-453a-8754-33191039e9d4.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 5628C

Direct Line Insurance Group PLC

09 February 2024

Direct Line Insurance Group plc

Adam Winslow start date as CEO and notice of 2023 preliminary results

9 February 2024

Direct Line Insurance Group plc ("Direct Line Group" or "the Group") announces that Adam Winslow will join the Group as Chief Executive Officer on 1 March 2024. Adam's appointment to the Board of Direct Line Group is to be with effect from 21 March 2024.

Direct Line Group will release its 2023 preliminary results on Thursday 21 March 2024 at 7.00am (GMT). Management will host a presentation and live webcast for investors and analysts, further details of which will be provided on the Direct Line Group website prior to the event.

https://www.directlinegroup.co.uk/en/investors/results-reports-and-events.html

There are no details to disclose relating to Adam Winslow under Listing Rule 9.6.13R.

For further information, please contact:

Paul Smith
Director of Business Performance and Investor Relations
Tel: +44 (0)7795 811 263
Alan Oliver
Group Communications
Tel: +44 (0)7385 481 295

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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